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~isPartOf:"Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung"
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Zawilla, Peter
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Jackmuth, Hans-Willi
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Kaup, Andreas
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Lamboy, Christian de
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
Journal of Financial Crime
134
Journal of business ethics : JOBE
91
Managerial Auditing Journal
72
Issues in accounting education
48
Journal of economic behavior & organization : JEBO
41
NBER working paper series
38
Working paper / National Bureau of Economic Research, Inc.
35
Kom / Kommission der Europäischen Gemeinschaften
34
CESifo working papers
33
Journal of economic criminology
33
Discussion paper series / IZA
32
NBER Working Paper
25
Auditing : a journal of practice & theory
24
Discussion paper / Centre for Economic Policy Research
24
The journal of corporate accounting & finance
24
Journal of payments strategy & systems
23
Journal of Money Laundering Control
22
SpringerLink / Bücher
22
IZA Discussion Papers
21
International journal of accounting information systems
21
Finance research letters
20
The accounting review : a publication of the American Accounting Association
20
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
20
Journal of behavioral and experimental economics
19
The journal of corporate finance : contracting, governance and organization
19
CESifo Working Paper
18
International handbook on the economics of corruption ; Vol. 2
18
Journal of Investment Compliance
18
International handbook on the economics of corruption ; [Vol. 1]
17
Research on professional responsibility and ethics in accounting
17
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
16
Betriebswirtschaftliche Forschung und Praxis : BFuP
16
Journal of business ethics : JBE
16
MPRA Paper
16
Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology
16
The journal of law & economics
16
Business horizons
15
Corporate crime: issues of definition, construction and research
15
Management science : journal of the Institute for Operations Research and the Management Sciences
15
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ECONIS (ZBW)
18
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1
Der Faktor Zeit in der Betrugsaufdeckung
Hirsch, Jürgen
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 679-690)
.
2013
Persistent link: https://www.econbiz.de/10009792492
Saved in:
2
Research-Systeme für Geldwäsche, Terrorismusfinanzierung und
Fraud
Krumrain, Jürgen
;
Munz, Steffen
;
Ohnesorge, Karin
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 659-678)
.
2013
Persistent link: https://www.econbiz.de/10009792576
Saved in:
3
Felder, Formen und Grenzen der Kooperation zwischen Ermittlungsbehörden und Kreditinstituten : eine staatsanwaltliche Betrachtung
Weimann, Markus
;
Stein, Philipp
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 507-526)
.
2013
Persistent link: https://www.econbiz.de/10009792584
Saved in:
4
Die Vertrauensschaden-Versicherung im Lichte erhöhter regulatorischer Anforderungen an Kreditinstitute
Herhold, Annika
;
Jablonski, Werner
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 479-506)
.
2013
Persistent link: https://www.econbiz.de/10009792585
Saved in:
5
Erkennen von ge- und verfälschten Personalausweisen und Aufenthaltstiteln
Hessel, Peter
;
Heuser, Andreas
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 443-478)
.
2013
Persistent link: https://www.econbiz.de/10009792586
Saved in:
6
Etablierung eines Hinweisgebersystems in Kreditinstituten unter besonderer Berücksichtigung kultureller Aspekte
Abberger, Bettina
;
Neumann, Stefan
;
Schürer, Ramon
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 409-441)
.
2013
Persistent link: https://www.econbiz.de/10009792590
Saved in:
7
Professionelles Delikt- und Schadensfallmanagement
Kaup, Andreas
;
Zawilla, Peter
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 353-407)
.
2013
Persistent link: https://www.econbiz.de/10009792591
Saved in:
8
Gefährdungsanalyse für "sonstige strafbare Handlungen"
Lamboy, Christian de
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 329-352)
.
2013
Persistent link: https://www.econbiz.de/10009792593
Saved in:
9
Praktische Umsetzung der gesetzlichen Anforderungen an "Interne Sicherungsmaßnahmen"
Jackmuth, Hans-Willi
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 283-327)
.
2013
Persistent link: https://www.econbiz.de/10009792595
Saved in:
10
Fraud
-Praktiken im Bauspar- und Zuträgergeschäft
Neuber, Wolfgang
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 219-255)
.
2013
Persistent link: https://www.econbiz.de/10009792599
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